NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC. has been set up 3/22/1993 in state FL.
The current status of the business is Inactive. The NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC. principal address is 1225 WHISPERING WINDS CT, APOPKA, FL, 32703.
Meanwhile you can send your letters to 1225 WHISPERING WINDS COURT, APOPKA, FL, 32703.
The company`s registered agent is CAROLE GREGOR A 1225 WHISPERING WINDS CT, APOPKA, FL, 32703.
The company`s management are Secretary, Treasurer, Director - Gregor Carole S, Vice President, President, Director - Cruzada Cristeta, President, Director - Chariovsky Silvio. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2000. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/24/1999.
Company number N93000000791
Status Inactive
FEI number 593190316
Company Type Domestic Non Profit
Home State FL
Last activity date 9/22/2000
Date Of Incorporation 3/22/1993
Principal Address
1225 WHISPERING WINDS CT, APOPKA, FL, 32703
Mailing Address 1225 WHISPERING WINDS COURT, APOPKA, FL, 32703
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC. Principals
Carole S Gregor
Secretary, Treasurer, Director
Gregor Carole S
Address
1225 WHISPERING WINES CT, APOPKA, FL
Cristeta Cruzada
Vice President, President, Director
Cruzada Cristeta
Address
7337 HLOHA AVE. STE. 200, WINTER PARK, FL, 32792
Silvio Chariovsky
President, Director
Chariovsky Silvio
Address
7041 GRAND NATIONAL DR #211, ORLANDO, FL
Last Annual Reports
1999 2/24/1999
1999 2/24/1999
1998 1/15/1998
Registered Agent
Agent Name CAROLE GREGOR A (p)
Agent Address
1225 WHISPERING WINDS CT, APOPKA, FL, 32703
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC. Events
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT